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Darrowby No. 2 Plc

Darrowby No. 2 Plc is a dissolved company incorporated on 24 June 2011 with the registered office located in Upminster, Greater London. Darrowby No. 2 Plc was registered 14 years ago.
Status
Dissolved
Dissolved on 12 March 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
07682339
Public limited company
Age
14 years
Incorporated 24 June 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Group Treasurer • British • Lives in UK • Born in Jun 1974
Director • Managing Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£22.55M
Decreased by £820K (-4%)
Turnover
£16.14M
Decreased by £4.77M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£269.52M
Decreased by £61.81M (-19%)
Total Liabilities
-£269.5M
Decreased by £61.81M (-19%)
Net Assets
£20K
Increased by £1K (+5%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
8 Years Ago on 17 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Jul 2017
Declaration of Solvency
8 Years Ago on 13 Jul 2017
Interim Accounts Submitted
8 Years Ago on 17 Jun 2017
Charge Satisfied
8 Years Ago on 21 Feb 2017
Charge Satisfied
8 Years Ago on 20 Feb 2017
John Paul Nowacki Resigned
8 Years Ago on 27 Jan 2017
Ms Claudia Ann Wallace Appointed
8 Years Ago on 27 Jan 2017
Sfm Directors Limited Details Changed
8 Years Ago on 9 Dec 2016
Sfm Directors (No.2) Limited Details Changed
8 Years Ago on 9 Dec 2016
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Documents
Submitted on 12 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2017
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 17 July 2017
Submitted on 17 Jul 2017
Declaration of solvency
Submitted on 13 Jul 2017
Appointment of a voluntary liquidator
Submitted on 13 Jul 2017
Resolutions
Submitted on 13 Jul 2017
Interim accounts made up to 31 May 2017
Submitted on 17 Jun 2017
Satisfaction of charge 1 in full
Submitted on 21 Feb 2017
Satisfaction of charge 2 in full
Submitted on 20 Feb 2017
Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017
Submitted on 7 Feb 2017
Repayment History
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